ANAF, tot mai greu de păcălit. Cum depistează firmele care își „subțiază” artificial profitul

ANAF has improved its ability to detect companies artificially reducing profits by employing new analytical methods and strong legal arguments. The agency is now more effective in identifying tax practices that diminish taxable profits. According to lawyer Luisiana Dobrinescu, ANAF has opened a new chapter in tax qualifications, focusing on profit adjustments when deemed artificially lowered. Cases analyzed include firms with constant expenses but significant revenue drops, leading to suspicions of unreported income. ANAF also noted abrupt revenue halts at fiscal year-end, suspecting artificial actions to evade tax thresholds. These strategies demonstrate ANAF's sophisticated approach to combatting tax avoidance.